Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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31 May 2022 | MR01 | Registration of charge 092189570002, created on 31 May 2022 | |
31 May 2022 | MR01 | Registration of charge 092189570003, created on 31 May 2022 | |
25 May 2022 | MA | Memorandum and Articles of Association | |
25 May 2022 | RESOLUTIONS |
Resolutions
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27 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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08 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
10 Jan 2022 | PSC07 | Cessation of Estelle Lloyd as a person with significant control on 31 March 2021 | |
09 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
16 Nov 2021 | MR04 | Satisfaction of charge 092189570001 in full | |
11 Nov 2021 | TM01 | Termination of appointment of David Mcdonald as a director on 1 November 2021 | |
06 Nov 2021 | CS01 | Confirmation statement made on 15 September 2021 with updates | |
19 Oct 2021 | TM01 | Termination of appointment of Ferdinand Karl Habsburg Lothringen-Kyburg as a director on 1 October 2021 | |
19 Oct 2021 | AP01 | Appointment of Mr Simon Rendell as a director on 1 October 2021 | |
04 Aug 2021 | AP01 | Appointment of Joanne Waage as a director on 21 July 2021 | |
07 May 2021 | SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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22 Mar 2021 | AAMD | Amended accounts made up to 31 March 2020 | |
14 Jan 2021 | MA | Memorandum and Articles of Association | |
14 Jan 2021 | RESOLUTIONS |
Resolutions
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20 Nov 2020 | TM02 | Termination of appointment of Klaas Ardinois as a secretary on 31 October 2020 | |
20 Nov 2020 | AP03 | Appointment of Mr Tom Naylor as a secretary on 31 October 2020 | |
17 Nov 2020 | CS01 | Confirmation statement made on 15 September 2020 with no updates | |
03 Sep 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
19 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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05 May 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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08 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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